Temporary No. 2014-06 Announcement of Wanhua Chemical on Resolution of the 1st Extraordinary Shareholders Meeting 2014

2014-04-16 -->
Temporary No. 2014-06 Announcement of Wanhua Chemical on Resolution of the 1st Extraordinary Shareholders Meeting 2014
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Temporary No. 2014-07 Announcement of Wanhua Chemical’s Controlling Shareholders on Performance of Commitment Issues
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Temporary No. 2014-08 Announcement of Wanhua Chemical on Resolution of the 6th Session of 5th Board of Directors
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Temporary No. 2014-09 Announcement of Wanhua Chemical on Resolution of the 6th Session of 5th Board of Supervisors
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Temporary No. 2014-10 Announcement of Wanhua Chemical’s Daily Related Transactions
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Temporary No. 2014-11 Announcement of Wanhua Chemical on Providing Security for Its Subsidiaries
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Temporary No. 2014-12 Announcement of Wanhua Chemical on Amending Articles of Association
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Temporary No. 2014-13 Announcement of Wanhua Chemical on Candidates of Employee Supervisor
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Temporary No. 2014-14 Announcement of Wanhua Chemical on Holding Annual Shareholders Meeting 2013
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Temporary No. 2014-01 Announcement for Resolution of the 1st Interim Meeting 2014 of Wanhua Chemical’s 5th Board of Directors
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Temporary No. 2014-02 Announcement of Wanhua Chemical on Providing Security for Its Subsidiaries
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Temporary No. 2014-03 Announcement of Wanhua Chemical on Providing Security for Cooperative Enterprises
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Temporary No. 2014-04 Notice for Wanhua Chemical on Holding the 1st Extraordinary Shareholders Meeting 2014
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Temporary No. 2014-05 Announcement of Production Recovery for Wanhuan Chemical Ningbo Factory
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Temporary No. 2013-26 Announcement for Resolution of the 4th Interim Meeting 2013 of Wanhua Chemical’s 5th Board of Directors
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Temporary No. 2013-28 Announcement of Foreign Investment for Wanhua Chemical Group Co., Ltd. - Establishing Wanhua Chemical (Chengdu) Co., Ltd.
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Temporary No. 2013-29 Announcement of Foreign Investment for Wanhua Chemical Group Co., Ltd. - Constructing Super Absorbent Resin (SAP) Project
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Temporary No. 2013-30 Announcement for Resolution of the 5th Interim Meeting 2013 of Wanhua Chemical’s 5th Board of Directors
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Temporary No. 2013-31 Announcement of Wanhua Chemical Ningbo Factory on Shutdown Overhaul and Technical Reform of MDI Devices
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Temporary No. 2013-25 Announcement of Production Recovery for Wanhuan Chemical Yantai Factory
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Temporary No. 2013-24 Announcement of Shutdown and Overhaul for Wanhuan Chemical Yantai Factory
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Temporary No. 2013-23 Announcement of Wanhua Chemical Ningbo Factory on Production Recovery of 1st Phase MDI Devices
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Temporary No. 2013-22 Announcement on Foreign Investment of Wanhua Chemical Subsidiary-Ningbo Pyroelectricity
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Temporary No. 2013-21 Announcement of Wanhua Chemical on Providing Security for Its Holding Subsidiaries Like Ningbo Wanhua
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Temporary No. 2013-20 Announcement of Wanhua Chemical on Resolution of the 5th Session of the 5th Board of Directors
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Temporary No. 2013-19 Announcement on the Alteration of the Name of Yantai Wanhua and the Short Name of Its Stock
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Temporary No. 2013-18 Announcement of Yantai Wanhua Ningbo Factory on Shutdown Overhaul and Technical Reform of 1st Phase MDI Devices
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Temporary No. 2013-17 Announcement of Yantai Wanhua on Resolution of the 1st Extraordinary Shareholders Meeting 2013
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Temporary No. 2013-16 Notice of Yantai Wanhua on Holding the 1st Extraordinary Shareholders Meeting 2013
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Temporary No. 2013-15 Announcement of Yantai Wanhua on Providing Security for Its Holding Subsidiaries
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Temporary No. 2013-14 Announcement for Resolution of the 3rd Interim Meeting 2013 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2013-13 Announcement for Implementation of Profit Distribution of Yantai Wanhua 2012
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Temporary No. 2013-12 Announcement of Yantai Wanhua on Resolution of Shareholders Meeting 2012
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Temporary No. 2013-11 Announcement of Yantai Wanhua on Providing Security for Its Holding Subsidiaries Like Ningbo Wanhua
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Temporary No. 2013-10 Announcement for Resolution of the 2nd Interim Meeting 2013 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2013-09 Announcement of Yantai Wanhua on Holding Annual Shareholders Meeting 2012
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Temporary No. 2013-08 Announcement of Yantai Wanhua on Waiving the Preemption and Connected Transactions of 25.5% Equity of Ningbo Wanhua Polyurethane Co., Ltd.
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Temporary No. 2013-07 Announcement of Yantai Wanhua on Providing Security for Its Holding Subsidiary-Ningbo Wanhua
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Temporary No. 2013-06 Announcement of Yantai Wanhua on Performing the Daily Connection Transaction Agreements with Related Parties
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Temporary No. 2013-05 Announcement of Wanhua Chemical on Resolution of the 4th Session of the 5th Board of Supervisors
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Temporary No. 2013-04 Announcement of Wanhua Chemical on Resolution of the 4th Session of 5th Board of Directors
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Temporary No. 2013-03 Announcement of Yantai Wanhua on Reducing the Security Limit for YEDA State-owned Assets Operation and Management Company
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Temporary No. 2013-02 Announcement of Foreign Investment for Yantai Wanhua Polyurethane Co., Ltd.
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Temporary No. 2013-01 Announcement for Resolution of the 1st Interim Meeting 2013 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-27 Announcement of Yantai Wanhua on Resolution of the 2nd Extraordinary Shareholders Meeting 2012
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Temporary No. 2012-26 Notice for Wanhua Chemical on Holding the 2nd Extraordinary Shareholders Meeting 2012
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Temporary No. 2012-25 Announcement of Yantai Wanhua on Providing Security for Its Holding Subsidiaries
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Temporary No. 2012-24 Announcement for Resolution of the 5th Interim Meeting 2012 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-23 Announcement of Production Recovery for Yantai Wanhua Yantai Factory
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Temporary No. 2012-22 Announcement of Yantai Wanhua’s Controlling Shareholders on Performance of Commitment Issues
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Temporary No. 2012-21 Announcement on Resolution of the 4th Interim Meeting 2012 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-20 Announcement on Resolution of the 3rd Interim Meeting 2012 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-19 Announcement of Shutdown and Overhaul for Yantai Wanhuan Yantai Factory
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Temporary No. 2012-18 Announcement of Yantai Wanhua on Providing Security for Holding Subsidiaries
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Temporary No. 2012-17 Announcement on Resolution of the 3rd Session of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-16 Announcement of Production Recovery for Yantai Wanhuan Ningbo Factory
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Temporary No. 2012-15 Announcement of Yantai Wanhua on Receiving the Reply of International Commercial Loans
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Temporary No. 2012-12 Announcement for Resolution of the 2nd Interim Meeting 2012 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-13 Announcement for Implementation of Profit Distribution of Yantai Wanhua 2011
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Temporary No. 2012-14 Announcement of Yantai Wanhua Ningbo Factory on Shutdown Overhaul and Technical Reform of MDI Devices
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Temporary No. 2012-10 Announcement on Yantai Wanhua Putting a HDI Project with the Annual Output of 15,000 Tons into Production
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Temporary No. 2012-11 Announcement of Yantai Wanhua on Resolution of Shareholders Meeting 2011
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Temporary No. 2012-05 Announcement of Yantai Wanhua on Resolution of the 2nd Session of the 5th Board of Supervisors
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Temporary No. 2012-06 Announcement of Yantai Wanhua on Holding Annual Shareholders Meeting 2011
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Temporary No. 2012-07 Announcement of Yantai Wanhua’s Daily Related Transactions
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Temporary No. 2012-08 Announcement of Yantai Wanhua for Foreign Investment
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Temporary No. 2012-09 Announcement of Yantai Wanhua on Removing Mr. Ma Deqiang from the Position of Employee Supervisor
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Temporary No. 2012-04 Announcement of Yantai Wanhua on Resolution of the 1st Extraordinary Shareholders Meeting 2012
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Temporary No. 2012-04 Announcement of Wanhua Chemical on Resolution of the 2nd Session of 5th Board of Directors
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Temporary No. 2012-01 Announcement for Resolution of the 1st Interim Meeting 2012 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2012-02 Notice for Yantai Wanhua on Holding the 1st Extraordinary Shareholders Meeting 2012
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Temporary No. 2012-03 Announcement for External Security of Yantai Wanhua
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Temporary No. 2011-26 Announcement of Production Recovery for the 2nd Set of MDI Devices in Wanhuan Chemical Ningbo Factory
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Temporary No. 2011-25 Announcement of Yantai Wanhua on Resolution of the 1st Extraordinary Shareholders Meeting 2011
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Temporary No. 2011-22 Reply Announcement of Yantai Wanhua on Wanhua Industrial Group and the Concerted Action Persons Acquiring the Right to Waive the Tender Offer
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Temporary No. 2011-23 Announcement for Resolution of the 4th Interim Meeting 2011 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2011-24 Notice for Yantai Wanhua on Holding the 1st Extraordinary Shareholders Meeting 2011
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Temporary No. 2011-19 Announcement of Predicting Growth for Yantai Wanhua’s Performance from January to September 2011
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Temporary No. 2011-20 Announcement of Yantai Wanhua Ningbo Factory on Shutdown Overhaul and Technical Reform of the 2nd Set of the MDI Devices
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Temporary No. 2011-21 Announcement for Resolution of the 3rd Interim Meeting 2011 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2011-17 Announcement for the Prediction of Yantai Wanhua Semi-annual Performance Growth in 2011
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Temporary No. 2011-18 Announcement of Yantai Wanhua on the Expiry of Implementation Period for Controlling Shareholders and the Concerted Action Persons Increasing the Share of this Company
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Temporary No. 2011-16 Announcement for Resolution of the 2nd Interim Meeting 2011 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2011-15 Announcement of Production Recovery for Yantai Wanhuan Factory
Download 2011-05-31
Temporary No. 2011-12 Announcement for Resolution of the 1st Interim Meeting 2011 of Yantai Wanhua’s 5th Board of Directors
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Temporary No. 2011-13 Announcement for Resolution of the 1st Interim Meeting 2011 of Yantai Wanhua’s 5th Board of Supervisors
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Temporary No. 2011-14 Announcement for Implementation of Profit Distribution of Yantai Wanhua 2010
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Temporary No. 2011-09 Announcement of Yantai Wanhua Performance Predicting Growth in the 1st Quarter of 2011
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Temporary No. 2011-10 Announcement of Yantai Wanhua on Resolution of Shareholders Meeting 2010
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Temporary No. 2011-11 Announcement of Shutdown Overhaul for Yantai Wanhua Factory
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Temporary No. 2011-03 Announcement on the Issue Result of Yantai Wanhua 1st Phase Short-term Financing Bond 2011
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Temporary No. 2011-04 Announcement of Yantai Wanhua on Resolution of the 6th Session of the 4th Board of Directors
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Temporary No. 2011-05 Notice for Yantai Wanhua on Holding the 1st Extraordinary Shareholders Meeting 2010
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Temporary No. 2011-06 Announcement of Yantai Wanhua on Resolution of the 7th Session of the 4th Board of Supervisors
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Temporary No. 2011-07 Announcement of Yantai Wanhua’s Daily Related Transactions
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Temporary No. 2011-08 Announcement on the Issue Result of Yantai Wanhua 2nd Period Short-term Financing Bond 2011
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Temporary No. 2011-02 Announcement on the Approval of Issuing the Short-term Financing Bond for Yantai Wanhua
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Temporary 2010-14 Announcement of Yantai Wanhua on the 1st Phase Overhaul and 2nd Phase Trial Run of Ningbo Factory
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Temporary 2010-15 Announcement of Yantai Wanhua on the Controlling Shareholders’ Increase in the Capital and Share
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Temporary 2010-16 Announcement of Yantai Wanhua on the Production Recovery of the 1st Phase of Ningbo Factory
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Temporary 2010-17 Announcement of Yantai Wanhua on the Official Production of the 2nd Phase Project of Ningbo Factory
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Temporary No. 2011-01 Announcement of Yantai Wanhua on Its Controlling Shareholder Wanhua Industrial Group Acquiring the Equity of BC Company
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Temporary 2010-12 Announcement of Yantai Wanhua on the Resolution of the 3rd Extraordinary Board of Directors Meeting 2010
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Temporary 2010-13 Announcement of Yantai Wanhua on Repurchasing Partial Equities of Ningbo Donggang Electrochemical Co., Ltd.
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Temporary 2010-11 Announcement of Yantai Wanhua on the Resolution of the 1st Extraordinary Shareholders Meeting
Download 2010-09-03
Temporary 2010-09 Announcement of Yantai Wanhua on the Resolution of the 2nd Extraordinary Board of Directors Meeting 2010
Download 2010-08-18
Temporary 2010-10 Notice for Yantai Wanhua on Holding the 1st Extraordinary Shareholders Meeting 2010
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Temporary 2010-07 Announcement of Yantai Wanhua on Profit Distribution in 2009
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Temporary 2010-08 Announcement of Yantai Wanhua on Controlling Shareholders and the Concerted Action Persons Increasing the Share of this Company
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Temporary 2010-06 Announcement of Yantai Wanhua on the Resolution of Shareholders Meeting 2009
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Temporary 2010-02 Announcement of Yantai Wanhua on the Resolution of the 5th Meeting of the 4th Board of Directors
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Temporary 2010-03 Announcement of Yantai Wanhua on the Resolution of the 6th Meeting of the 4th Board of Supervisors
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Temporary 2010-04 Notice for Yantai Wanhua on Holding the Shareholders Meeting 2009
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Temporary 2010-05 Announcement of Yantai Wanhua on Daily Related Transactions
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Temporary 2009-21 Announcement of Yantai Wanhua on the Resolution of the 5th Extraordinary Board of Directors Meeting 2009
Download 2010-03-04
Temporary 2009-22 Notice for Yantai Wanhua on Holding the 2nd Extraordinary Shareholders Meeting 2009
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Temporary 2009-23 Announcement of Yantai Wanhua on the Resolution of the 2nd Extraordinary Shareholders Meeting 2009
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Temporary 2010-01 Bulletin of Yantai Wanhua on Performance Report
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Temporary 2009-20 Announcement of Yantai Wanhua on Reply to the Removal of MDI Integrated Project of Yantai Old Factory
Download 2009-12-09
Temporary 2009-19 Announcement of Yantai Wanhua on the Resolution of the 4th Extraordinary Board of Directors 2009
Download 2009-11-25
Temporary 2009-18 Announcement of Production Recovery of Yantai Factory
Download 2009-11-01
Temporary 2009-17 Announcement of Yantai Wanhua on the Pledge of Controlling Shareholders’ Partial Stock Equities
Download 2009-10-24
Temporary 2009-16 Announcement of Yantai Wanhua on Regular Shutdown Overhaul of Yantai Factory
Download 2009-09-29
Temporary 2009-15 Announcement of Yantai Wanhua on the Resolution of the 1st Extraordinary Shareholders Meeting
Download 2009-08-13
The Legal Opinion of the 1st Extraordinary Shareholders Meeting of Yantai Wanhua
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Temporary 2009-14 Announcement of Yantai Wanhua on the Correction of 2009 Semi-Annual Report
Download 2009-07-31
Temporary 2009-12 Announcement of Yantai Wanhua on the Resolution of the 4th Meeting of the 4th Board of Directors
Download 2009-07-28
Temporary 2009-13 Announcement of Holding the 1st Extraordinary Shareholders Meeting 2009Temporary 2009-13 Announcement of Holding the 1st Extraordinary Shareholders Meeting 2009
Download 2009-07-28
Temporary 2009-10 Announcement of Yantai Wanhua on the Resolution of the 2nd Extraordinary Board of Directors 2009
Download 2009-06-06
Temporary 2009-11 Announcement of Yantai Wanhua on the Production Recovery of Ningbo Factory
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Temporary 2009-09 Announcement of Yantai Wanhua on the Regular Shutdown Overhaul of Ningbo Factory
Download 2009-05-05
Temporary 2009-08 Announcement of Yantai Wanhua on the Circulation Stock with Sale Restrictions Going Public and Circulating
Download 2009-04-21

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